Ilya Nikonov
Date of birth:
17.02.1981 (45)
Personal id code:
38102XXXXXX
Start of business activity:
17.03.2016 (10)
Main activities:
Turnover
-
Revenue
360.5K360K €
↓
-70 %
Profit
-16.76K-16K €
↓
-130 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nikonoff Group OÜ | 21.03.2016 (10) | Board member | - | 360.5K € (2024) | - | 21.03.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nikonoff Group OÜ | 21.03.2016 (10) | Direct holding | - | 360.5K € (2024) | - | 26.05.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nikonoff Group OÜ | 21.03.2016 (10) | Founder | - | 360.5K € (2024) | - | 17.03.2016 | - |
Business network
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